The text
17 Mac 2026 17 March 2026
P.U. (B) 108
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (B) 108 2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN, PENCEGAHAN PEMBIAYAAN AKTIVITI TERHAD DAN
HASIL DARIPADA AKTIVITI HARAM 2001
NOTIS KEPADA PIHAK KETIGA
Preamble
PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan
Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan, Pencegahan Pembiayaan
Aktiviti Terhad dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) Akta terhadap HWG Decoration & Renovation Supply Sdn. Bhd.,
777 Infinity Trading dan Absolute Solve Sdn. Bhd. supaya hadir di hadapan
Mahkamah Tinggi 2, Georgetown pada 1 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM23,011.66 dan apa-apa pertambahan kepadanya dalam akaun semasa
HWG
Decoration
&
Renovation
Supply
Sdn.
Bhd.
di Alliance Bank Malaysia Berhad, Cawangan Butterworth, Pulau Pinang, nombor akaun 070110010383614
2.
Wang berjumlah RM91,673.67 dan apa-apa pertambahan kepadanya dalam akaun semasa 777
Infinity
Trading di
Public
Bank
Berhad,
Cawangan
Simpang
Ampat,
Seberang
Prai
Selatan,
Pulau
Pinang, nombor akaun 3228792728
3.
Wang berjumlah RM128,953.12 dan apa-apa pertambahan kepadanya dalam akaun semasa Absolute Solve Sdn. Bhd. di Alliance Bank Malaysia Berhad,
Cawangan
Beach
Street,
Georgetown,
Pulau
Pinang, nombor akaun 070390013006734
P.U. (B) 108 3
Bertarikh 16 Mac 2026
[PRM(Permohonan Bhg. Pendakwaan) 90/2025; PN(PU2)622/JLD.59]
DR. CHOONG YEOW CHOY
Hakim
Mahkamah Tinggi 2, Georgetown
P.U. (B) 108 4
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING, ANTI-RESTRICTED
ACTIVITY FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
NOTICE TO THIRD PARTIES
IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering,
Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeds of Unlawful
Activities Act 2001 [Act 613], notice is given to any third party who claims to have any interest in the properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1) of the Act against HWG Decoration & Renovation
Supply Sdn. Bhd., 777 Infinity Trading and Absolute Solve Sdn. Bhd. to attend before
High Court 2, Georgetown on 1 April 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM23,011.66 and any accretion to it in the current account of
HWG Decoration & Renovation Supply Sdn. Bhd. at the Alliance Bank Malaysia
Berhad, Butterworth Branch, Penang, account number 070110010383614
2.
Money totalling RM91,673.67 and any accretion to it in the current account of 777 Infinity Trading at the Public Bank Berhad, Simpang Ampat Branch,
Seberang Prai Selatan, Penang, account number 3228792728
3.
Money totalling RM128,953.12 and any accretion to it in the current account of
Absolute Solve Sdn. Bhd. at the Alliance Bank Malaysia Berhad, Beach Street,
Georgetown Branch, Penang, account number 070390013006734
Dated 16 March 2026
[PRM(Permohonan Bhg. Pendakwaan) 90/2025; PN(PU2)622/JLD.59]
DR. CHOONG YEOW CHOY
Judge
High Court 2, Georgetown